FREQUENTLY ASKED QUESTIONS
FAQ
Certainly not! We are licensed and registered with the State of Texas and California + expanding!. Please reach out to us, we are happy to look into cases from all states.
Well, that’s a great question and actually one we get quite often!
Click here to view our Active Business License.
We are a registered Taxpayer with the state of Texas. This allows us to operate in Texas legally. Sales Taxpayer’s Number: 32087005248.
Thankful Funds Owner Michael Kok is our Private Investigator in Texas. Private Investigator’s License Number: 140425101
In order to operate as an asset recovery agency we had to be vetted by the state of Texas as well as an extensive background check on our business and investigator. All of our credentials had to be verified in order to receive information on your case. This is not something that’s given out to the public. Although your phone number and address are public knowledge, the money the state holds for you is not.
We audit different government agencies on a regular basis for unclaimed funds due to citizens like yourself. We specialize in difficult to find claims. There are many types of unclaimed assets that have a myriad of different sources such as safe deposit bank contents, mutual funds, uncashed checks, wages, insurance policies, utility deposits, escrow accounts, and inheritance money to name just a few.
We spend a lot of time and effort using our skills to locate our clients, primarily through public records.
The agencies holding the assets often have many specific requirements that must be followed for proving your entitlement to the claim and submitting your request. In addition, these agencies can sometimes prove to be difficult to work with in their response times and paying your money. After all, they stand to keep the money if you do not follow their rules and meet their deadlines. Our organization has the training and experience necessary to navigate the labyrinth of government agencies holding the funds and know precisely what needs to be done to claim your funds.
We keep your information 100% private and confidential. We never ask for any personal financial information. We do not sell or give your information to anyone outside of our organization.
We are a digital based company.
This means we don’t have a permanent brick and mortar address, enabling our employees to serve you from the comfort of their home. This cuts our monthly running costs down, allowing us to offer the same high quality service to you at lower costs!
Our mailing address is:
PO BOX 1065 Pearl River, La 70452.
Why Louisiana? Because our “home base” is located in Louisiana, even though we work throughout the US!
We explain from start to finish on our “How it works” page!